For more recent enforcement actions, please see the Illinois Department of Financial and Professional Regulation’s consolidated monthly report detailing enforcement action taken by the Department available here.
| Date | Name | Action |
| 07/2/2020 | SmartChoice Credit Union Charter Civil | Penalty Order |
| 09/16/2019 | SmartChoice Credit Union Charter | Civil Penalty Order |
| 01/30/2018 | St. Elizabeth Credit Union | Order of Certificate of Involuntary Liquidation |
| 12/01/2017 | St. Elizabeth Credit Union | Director's Final Order |
| 11/28/2017 | Money in a Day | Cease and Desist Order |
| 10/24/2017 | 1st Provision Credit Union | Cease and Desist Order |
| 10/05/2017 | St. Elizabeth Credit Union | Amended Suspension Order |
| 10/03/2017 | Route 1 Credit Union | Suspension Order |
| 05/23/2017 | MADCO Credit Union | Suspension Order |
| 07/27/2016 | Financial Partners | Civil Penalty Order |
| 06/02/2016 | Good Shepherd Credit Union | Order of Certificate of Involuntary Liquidation |
| 05/10/2016 | Good Shepherd Credit Union | Order of Suspension |
| 05/10/2016 | Good Shepherd Credit Union | Order Appointing a Manager-Trustee |
| 12/30/2014 | Imperial Credit Union | Order Appointing Manager-Trustee |
| 12/30/2014 | Imperial Credit Union | Suspension Order |
| 07/31/2014 | Bensenville Community Credit Union | Order of Certificate of Involuntary Liquidation |
| 06/16/2014 | Bensenville Community Credit Union | Order Appointing Manager-Trustee |
| 06/16/2014 | Bensenville Community Credit Union | Suspension Order |
| 07/29/2013 | M.E.A. Credit Union | Civil Penalty Order |
| 11/21/2012 | Bagumbayan Credit Union | Suspension Order |
| 11/19/2012 | DHCU Community Credit Union | Civil Penalty Order |
| 11/09/2012 | Gas and Electric Credit Union | Civil Penalty Order |
| 09/21/2012 | Bagumbayan Credit Union | Suspension Order |
| 09/10/2012 | Chicago Firemans Association Credit Union | Cease and Desist Order |
| 07/26/2012 | Bagumbayan Credit Union | Suspension Order |
| 07/17/2012 | DHCU Community Credit Union | Civil Penalty Order |
| 05/08/2012 | Branch 825 N.A.L.C. Credit Union | Suspension Order |
| 04/25/2012 | USA One National Credit Union | Suspension Order |
| 03/15/2012 | Tazewell County School Employees Credit Union | Cease and Desist Order |
| 03/12/2012 | Milledgeville Community Credit Union | Fine Order |
| 06/04/2010 | Elgin City Employees Credit Union | Cease and Desist Order |